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Optimum Underwriting Limited
Optimum Underwriting Limited is a dissolved company incorporated on 12 July 1999 with the registered office located in London, City of London. Optimum Underwriting Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 February 2020
(5 years ago)
Was
20 years old
at the time of dissolution
Following
liquidation
Company No
03805719
Private limited company
Age
26 years
Incorporated
12 July 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Optimum Underwriting Limited
Contact
Address
Cutlers Exchange
123 Houndsditch
London
EC3A 7BU
Same address for the past
11 years
Companies in EC3A 7BU
Telephone
02082535040
Email
Available in Endole App
Website
Columbusdirect.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mark Richard Hampton
Secretary • Director • Finance Director • British • Lives in England • Born in Jun 1964
David John Neil Evans
Director • British • Lives in UK • Born in Oct 1976
Collinson Insurance (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sigma Pharmaceuticals Plc
Mark Richard Hampton is a mutual person.
Active
Astrenska Insurance Limited
David John Neil Evans is a mutual person.
Active
International Customer Loyalty Programmes Limited
David John Neil Evans is a mutual person.
Active
Collinson Service Solutions Limited
David John Neil Evans is a mutual person.
Active
Collinson Insurance Brokers Ltd
David John Neil Evans is a mutual person.
Active
OPD Laboratories Limited
Mark Richard Hampton is a mutual person.
Active
Preferential Direct Limited
David John Neil Evans is a mutual person.
Active
Selective Supplies Limited
Mark Richard Hampton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
30 Apr 2017
For period
30 Apr
⟶
30 Apr 2017
Traded for
12 months
Cash in Bank
£97.04K
Decreased by £5.24K (-5%)
Turnover
Unreported
Increased by £42.99K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£236.94K
Decreased by £1.68M (-88%)
Total Liabilities
-£306.41K
Decreased by £1.69M (-85%)
Net Assets
-£69.47K
Increased by £2.29K (-3%)
Debt Ratio (%)
129%
Increased by 25.58% (+25%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 23 Feb 2020
Voluntary Liquidator Appointed
6 Years Ago on 6 Dec 2018
Declaration of Solvency
6 Years Ago on 6 Dec 2018
Confirmation Submitted
7 Years Ago on 8 Aug 2018
Preferential Insurance Services Limited (PSC) Resigned
7 Years Ago on 1 Aug 2018
Collinson Insurance (Holdings) Limited (PSC) Appointed
7 Years Ago on 1 Aug 2018
Mr Mark Richard Hampton Appointed
7 Years Ago on 2 Jul 2018
Paul Escott Resigned
7 Years Ago on 2 Jul 2018
Gregory James Lawson Resigned
7 Years Ago on 2 Jul 2018
Charge Satisfied
7 Years Ago on 1 Jun 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 23 Feb 2020
Second filing to change the details of David Evans as a director
Submitted on 21 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 23 Nov 2019
Declaration of solvency
Submitted on 6 Dec 2018
Appointment of a voluntary liquidator
Submitted on 6 Dec 2018
Resolutions
Submitted on 6 Dec 2018
Confirmation statement made on 8 August 2018 with updates
Submitted on 8 Aug 2018
Notification of Collinson Insurance (Holdings) Limited as a person with significant control on 1 August 2018
Submitted on 7 Aug 2018
Cessation of Preferential Insurance Services Limited as a person with significant control on 1 August 2018
Submitted on 7 Aug 2018
Appointment of Mr Mark Richard Hampton as a director on 2 July 2018
Submitted on 7 Aug 2018
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Repayment History
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